Remote Compliance Officer

About the Role

Our client is looking for a dedicated and experienced Remote Compliance Officer to join their expanding financial services operation, working remotely from Cardiff or anywhere in the UK. This critical role ensures adherence to all relevant financial regulations, laws, and internal policies, safeguarding the company's reputation and operational integrity. You will be instrumental in developing, implementing, and monitoring compliance programs across the organisation, with a particular focus on the dynamic UK banking and finance sector . This is a fantastic opportunity for a compliance professional who thrives in a remote setting and possesses a deep understanding of regulatory frameworks.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures.
• Conduct regular compliance training for employees across various departments.
• Monitor transactions and activities for potential regulatory breaches and financial crime risks.
• Investigate compliance issues, prepare reports, and recommend corrective actions.
• Stay abreast of changes in UK financial regulations and advise the business accordingly.
• Liaise with regulatory bodies and external auditors as required.

Requirements

• University degree in Law, Finance, Business, or a related field.
• Proven experience as a Compliance Officer or in a similar role within the financial services industry .
• In-depth knowledge of UK financial regulations (e.g., FCA, PRA handbooks).
• Experience in risk assessment and implementing compliance controls.
• Excellent analytical, problem-solving, and report-writing skills.
• Ability to work autonomously and manage time effectively in a remote working environment .

Benefits

• Competitive salary commensurate with experience.
• Fully remote position, offering excellent work-life balance.
• Comprehensive health insurance and wellbeing program.
• Company-provided equipment and a home office stipend.
• Opportunities for continuous professional development and certifications in compliance and financial regulation .